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Company Name: CLARIFY LITIGATION SERVICES LTD

Company Type:

Limited Company

Company No:

05614406

Company Address:

CLARIFY LITIGATION SERVICES LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CLARIFY LITIGATION SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
BS - Balance sheet14/08/1999BS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Auditor's statement05/11/2001AUDS
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Re-registration of a company from private to public with a change of name17/07/2006CERT7
405(1) - Notice of appointment of Receiver22/10/1998405(1)
RES07 - Financial assistance in shares acquisition17/10/1993RES07
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Balance sheet05/01/2004BS
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
397a -26/04/1999397a
EEIG1 - Statement of name30/10/2004EEIG1
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Location of directors' service contracts19/10/1995318
Purchase own shares - special resolution09/05/1996SRES08
Statement of Administrator's proposals16/12/19952.21
123 - Notice of increase in nominal capital12/07/1995123
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
53 - Application by a public company for re-registration as a private company01/08/200153
OC138 - Order of Court (Section 138)19/01/2002OC138
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
652C - Withdrawal of application for striking off11/01/2003652C
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Confirmation of dissolution - special resolution31/01/1997SRES09
363 - Annual Return17/12/1995363
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Court Order for notice of wind up19/07/2003CO4.2S
Reduction of issued capital - special resolution30/09/2005SRES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Orders to rescind, defer or stay04/01/1994COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Release of Official Receiver31/03/1997L64.07HC
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
AA - Annual Accounts23/05/2006AA
288b - Notice of resignation of directors or secretaries04/03/2004288b
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
4.20 - Statement of company's affairs31/03/19984.20
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Exempt from appointment of auditor04/04/2004RES03
RES08 - Purchase own shares12/03/2000RES08
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
395 - Particulars of a mortgage or charge12/04/1993395
NEWINC - New Incorporation documents19/04/1994NEWINC
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
12 - Declaration on application for registration05/11/200112
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
L64.01HC - Early dissolution request21/11/2002L64.01HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Notice of disqualification of an individual12/12/1996DO1
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)